TOMARCH LIMITED
TOMARCH LIMITED is a private limited company registered in the United Kingdom, under 09240054, incorporated on 29 September 2014. The company is currently active. Operates in the security dealing on own account sector (SIC 64991). The company has been operating for 11 years. Registered office address: SE1 0RY London, the United Kingdom. Directors include MR KAREEM ANTHONY KHOURI. Sole shareholder is MR KAREEM ANTHONY KHOURI. Associated with 2 related entities, including PATRONUS PARTNERS LIMITED and INDUSTRIAL & EXPORT CONSULTANCY SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
5 LUMIERE COURT
52 LANCASTER STREET
SE1 0RY LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-16 | DIRECTOR ADDED | Kareem Anthony Khouri (director) |
Source Records (1)
| companieshouse | 09240054 | 2026-06-01 | open_in_new |